Search Results - subject:"SOURCE DOCUMENTS"

United Arab Emirates; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2008

This paper highlights the detailed assessment report on antimoney laundering (AML) and combating the financing of terrorism in the United Arab Emirates (UAE). The AML law needs to be amended to expand the range of predicate offences and to provide greater powers for the financial intelligence...

Persistent link: https://www.econbiz.de/10011244870

Including cited non-source items in a large-scale map of science: What difference does it make?

Boyack, Kevin W.; Klavans, Richard - In: Journal of Informetrics 8 (2014) 3, pp. 569-580

Cited non-source documents such as articles from regional journals, conference papers, books and book chapters, working … documents, and one that includes non-source documents along with the source documents. In addition to more than doubling the … this study we compare two direct citation maps of a 16-year set of Scopus documents – one that includes only source …

Persistent link: https://www.econbiz.de/10010906201

Cyprus; Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2007

This report reviews the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations on Anti-Money Laundering and Combating the Financing of Terrorism for Cyprus. The report highlights that the Cypriot authorities have demonstrated resolve to reduce the...

Persistent link: https://www.econbiz.de/10011243986

Thailand; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2007

This Detailed Assessment Report focuses on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Thailand. The report discusses that Thailand has a legal framework in the Anti-Money Laundering Act 1999 (AMLA) around which the core elements of its AML/CFT regime are...

Persistent link: https://www.econbiz.de/10011244378

Republic of Latvia; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2007

This paper discusses key findings of the Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Republic of Latvia. The assessment reveals that aspects of Latviaâ€™s financial services market expose it to a high risk of money laundering....

Persistent link: https://www.econbiz.de/10011245616